扬州金泉: 第二届董事会第二十二次会议决议公告

Group 1 - The board of directors of Yangzhou Jinqian Tourism Products Co., Ltd. convened its 22nd meeting on July 11, 2025, with all 5 directors present, and the meeting was chaired by Chairman Lin Mingwen [1][2] - The board approved the proposal to establish a wholly-owned subsidiary in Vietnam, named Vietnam Quan Ying Technology Co., Ltd., to support the company's overseas market expansion and business layout [1][2] - The establishment of the subsidiary requires approval from the Ministry of Commerce and other government departments, as well as local investment permits and business registration, indicating potential registration and operational risks [2]